COLLATERAL NOMINEES LIMITED
Company details
- Registered name
- COLLATERAL NOMINEES LIMITED
- Company number
- 03422258
- Registered office
- 160 Queen Victoria Street, London, EC4V 4LA
- Company type
- Private limited company
- Incorporated on
- 14 August 1997
- Status
- Active
- Age
- 29 years
- Previous names
- RBSTB COLLATERAL NOMINEES LTD. (to 02 May 2000)
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 26 Dec 2026
- Confirmation statement — last
- 12 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 42 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/07/2025 | Director resigned | GRIFFITHS, Mark Morgan Qualtrough | — |
| 30/06/2025 | Director resigned | WILLCOX, Graham Keith | — |
| 30/06/2025 | Director resigned | JOHNSON, Michael David | — |
| 30/06/2025 | Director appointed | — | INGHAM, Laura Jane |
| 30/06/2025 | Director appointed | — | BENJAMIN, Lindsey Jane |
| 02/12/2024 | Director appointed | — | WILLCOX, Graham Keith |
| 25/10/2024 | Director resigned | LIDDLE, Kevin James | — |
| 22/08/2024 | Director appointed | — | JOHNSON, Michael David |
| 17/05/2024 | Director resigned | WOODS, Emma Jane | — |
| 03/05/2024 | Director resigned | WELDON, Peter Martin | — |
| 24/04/2024 | Director appointed | — | LIDDLE, Kevin James |
| 19/07/2023 | Director resigned | TISDALL, John Charles | — |
| 19/07/2023 | Director appointed | — | COHEN, Graham John |
| 24/06/2021 | Director appointed | — | WOODS, Emma Jane |
| 13/10/2020 | Person with significant control added | — | The Bank Of New York Mellon Corporation |
| 17/06/2020 | Director resigned | WINDER, Justin Richard | — |
| 12/12/2019 | Director appointed | — | WINDER, Justin Richard |
| 24/10/2019 | Director resigned | MURRAY, Mark | — |
| 24/10/2019 | Director resigned | GRIFFITHS, Mark Morgan Qualtrough | — |
| 24/10/2019 | Director appointed | — | GRIFFITHS, Mark Morgan Qualtrough |
Financial highlights
No figures could be read from the accounts filed on 19 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for COLLATERAL NOMINEES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About COLLATERAL NOMINEES LIMITED (03422258)
COLLATERAL NOMINEES LIMITED is a private limited company incorporated on 14 August 1997 and registered in the United Kingdom under company number 03422258. Its registered office is at 160 Queen Victoria Street, London, EC4V 4LA. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2024. 46 active officers are on record , and the person with significant control is The Bank Of New York Mellon Corporation. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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